Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED

Company number 00316395

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 SH03 Purchase of own shares.
07 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2012 SH06 Cancellation of shares. Statement of capital on 7 September 2012
  • GBP 41,105.000
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a small company made up to 30 June 2011
08 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2011 SH06 Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 41,762.000
08 Sep 2011 SH03 Purchase of own shares.
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 30 June 2010
03 Jun 2010 AUD Auditor's resignation
22 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a small company made up to 30 June 2009
14 May 2009 169 Gbp ic 42672/42172\23/04/09\gbp sr 1000@0.5=500\
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Put option agreement 23/04/2009
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sh put option agreement/rights nt apply/art 17/contract of employment 12/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 363a Return made up to 31/01/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 30 June 2008
17 Feb 2009 363a Return made up to 30/06/08; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Feb 2008 AA Accounts for a small company made up to 30 June 2007